From: US Ambassador <"wwww."@carrot.ocn.ne.jp>
Date: Fri, Jan 20, 2017 at 2:41 PM
Subject: Donald Trump has been sworn Today
To:
U.S. AMBASSADOR TO BENIN REPUBLIC
OFFICE THE U.S AMBASSADOR TO BENIN REPUBLIC
NO.2, ROUTE DE L'AEROPORT, COTONOU, BENIN;
Attention,
Without missing words, I am convinced 100% that you have had bitter
experience with various 'scam claiming to be high government officials
and thereby defrauding you of your 'hard-earned money'. The activities
of these scam has changed your perspective about conducting business
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Cyrille S. Oguin: because I have faith in human nature
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PROF DOLL IKEMSON: it completes the total amount of One Million Five Hundred Thousand
From: PROF DOLL IKEMSON < officeo487@gmail.com >
To: undisclosed recipients: ;
Sent: Fri, Jan 20, 2017 2:36 pm
Subject: Are you very sure that you are the real owner of this email?
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Robinson Wolf: with the help of a Red Cross agent
On Fri, Jan 20, 2017 at 2:18 pm, Sgt. WOLF < sgtrobinsonwolf@shqiptar.eu > wrote: Good Day
My name is Sgt.Robinson Wolf, i am a US soldier serving on the platform of North Atlantic Treaty Organization (NATO) Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism, when
i am work with United Nations troop in Iraq,i came across with sum of 100 million USD, which we got from a crude oil deal in Iraq before i was deployed to a troop in Afghanistan on war against terrorism.
Meanwhile, i want you to help me receive this fund which was on BBC website for proof that you will have the fund through two consignment box, below is the information to view it on website: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm that you must receive
it, I guarantee and ensure you that this is a risk free deal which you can receive it if you help me and I want you to know that i have successfully moved these funds out with the help of a Red Cross agent.
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Beuss Wolfgang: you need to do as soon as possible
On Tue, Jan 17, 2017 at 11:07 pm, beusswolfgang@yahoo.com < beusswolfgang@yahoo.com > wrote: Attention;Beneficiary
We
have be directed to transfer the sum of $250,000us dollar into your
account and the transfer have just be done into your account account
this is the transfer slip for confirmation please contact the Secretary
Information Department with this below
Information Department
Email: gschmiechen162@gmail.com
Person to Contact ;Mrs. Anne Lim (Secretary) He will instruct you on what you need to do as soon as possible.
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John Brown: your released disk painted RED, I took time to study it
On Thu, Jan 19, 2017 at 4:48 am, Mr. John Brown < wnfranck@atlanticbb.net > wrote:
Dear Beneficiary,... (more)
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THEODORE BOLO: Please here bellow is what we want you to answer
From: HIGH COURT OF ECOWAS BENIN REPUBLIC BRANCH <"www."@triton.ocn.ne.jp>
Date: Sat, Jan 21, 2017 at 6:36 AM
Subject: FROM HIGH COURT OF ECOWAS BENIN REPUBLIC BRANCH:
To:
FROM HIGH COURT OF ECOWAS BENIN REPUBLIC BRANCH:
FROM THE DESK OF DR. THEODORE BOLO THE EXECUTIVE CHIEF JUDGE---FEDERAL
HIGH COURT OF ECOWAS.-- IN CONJUCTION WITH THE FEDERAL BUREAU OF
INVESTIGATION(F.B.I) ADDRESS. B/OP/1234 PLOT -AKPAKPA,
COTONOU BENIN REP. WEST-AFRICA.
hcoebrb32@outlook.com
+229 98379561
Attn Dear Beneficiary
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WILSON OKECHWU: WE RECEIVED THE YOUR ATM VISA CARD WILL BE IN PROSESS TO BE SHIPPING
De : DHL DELEVRY SERVICE OFFICE < dhldelevryserviceoffice@bk.ru >
Envoye le : Sa, 21 Jan 2017 7:59
Sujet : $15.5m. ATM card fromDHL Office ... (more)
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CHRISTOPHE FONTAINE: Por razones de seguridad, le aconsejamos tener su informacion de victoria confidenciales
From: direccion.rotaryclub17@gmail.com < direccion.rotaryclub17@gmail.com >
Sent: Saturday, January 21, 2017 9:04:26 AM
To: direccion.rotaryclub17@gmail.com
Subject: WG: FW: ROTARY CLUB INTERNACIONAL 2017
Sr./Sra. ... (more)
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Gayle E. Smith: let us know if there is any in appropriate figure
On Friday, January 20, 2017 8:18 AM, USAgency Dev. . < usagencydevelop01@outlook.com > wrote:
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robort james: Mr.robort james sent Usd$8000.00 in your name today
From: Mr.robort james <lomak@ipnet.ua>
Date: Sat, Jan 21, 2017 at 1:07 PM
Subject: Attn My Dear
To:
--
Attn My Dear
We have deposited the check of your fund through (Money Gram) here and
$8000.00 will be sent daily to you until the Usd$2.8million is
completely transferred to you.
Through, Mr.robort james sent Usd$8000.00 in your name today but you
can pay them transfer charge fee
only Usd$55,00 to starting pick up your daily $8000,00,so contact M/G
transfer agent and require from him to give you way to send the
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Ben Ezechi: Reference No.32477781, Allocation No: 9887664 Password No: 77658332, Pin Code No: 77673 and your Certificate of Merit
From: Ben Ezechi < teresa-gaez@serveisgaez.com >
Sent: Sat, Jan 21, 2017 3:05 am
Subject: Your new Payment Reference No.32477781
Your attention,
I write to confirm if you have received your payment of $10.500.000.00 only but I know that the answer is capital "NO" because your Fund is here with the Chase Bank, New York which I am totally in-charge as the Senate committee on finance appointed to oversee your payment with the Chase Bank.
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Rev Daniel Iwu: we shall need your maximum co-operation to ensure that strictness and confidence is maintained
From: Rev Daniel Iwu < www."@ivy.ocn.ne.jp >
Date: Saturday, January 21, 2017, 07:09 -0500
Subject: FROM THE DESK OF MONEY GRAM OFFICE
FROM THE DESK OF MONEY GRAM OFFICE
Attention Beneficiary:
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CHARLES FRANK: down here in the USA and YOU WILL NEVER pay a dime
From: ADMINISTRATIVE CHIEF JUDGE < ms.janet123@yahoo.com >
Date: January 21, 2017 at 8:23:37 AM EST
Subject: OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. Reply-To: ADMINISTRATIVE CHIEF JUDGE < mrmichaelibeto6@gmail.com >
SURROGATE COURT,152 GENESEE ST, AUBURN, NY USA ( NEW YORK STATE SUPREME COURT ) OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. The reconciliation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller's Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor's Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor's Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance ( Finance ). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor's Budget must be consistent with information provided to the State Controller's Office ( SCO ) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy. Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency { IMF }, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit. We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.... (more)
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Suzan Ndiany: my younger sister were killed during another war clash
From: Suzan Ndiany < suzanndiany@hotmail.com >
Sent: Fri, Aug 19, 2016 3:03 pm
Subject: Dear, you will have 40% of the total fund for your help
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Dr.Samer Mohammad Ahmad: want you to understand that it is 100% risk
From: " Dr.Samer Mohammad Ahmad" < kofi.ada@gmail.com >
Date: Jan 21, 2017 2:41 AM
Subject: Hi
To:
Cc: Hi ,
This message might meet you in utmost surprise,however,it' s my
urgent need for foreign partner that made me to contact you for this
transaction.I ' m Dr.Samer Mohammad Ahmad,a citizen of Iraq,who
lives and work in Republic of Ghana as a banker by profession
and currently holding the post of Accountant-General with our bank
(UBA) United Bank for Africa Limited.I have the opportunity of transferring
$50 Million USD to our customer who died along with his entire family
on 31st July 2000 in a plane crash.You can confirm the genuineness ... (more)
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Camille cousin: deliver your consignment to your door step
On Sat, Jan 21, 2017 at 1:23 pm, Mr. Camille cousin < officemail65rorr@yahoo.com.ph > wrote: Attention: Sir/Madam
We are glad to inform you that your compensation funds of 8,500,000.00 United State Dollars has been converted into cash and packaged in a consignment. The UN diplomatic agent is in the united state with the consignment; all you need to do now is to contact the diplomatic agent in us with your full names and delivery address so he can deliver your consignment to your door step without any further delays.
Details of the diplomatic agent listed below:
Name: Timothy Garrison
Email: timothygarrison4@gmail.com
Congratulations once more.
Regards,
Mr. Camille cousin
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James B. Comey: you will be required to contact the agent in-charge
From: Federal Bureau of Investigation < arthur06@netvigator.com >
Date: Wednesday, January 4, 2017, 15:59 -0500
Subject: F.B.I Private Message(Secured)
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Ann Smith: I am in an urgent need to move this box
De : Sgt Anna Smith < sgtannasmith44@gmail.com >
Envoye le : Di, 22 Jan 2017 12:01
Sujet : Can we work together ?
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Loretta Lynch: The bank is looking forward to your maximum cooperation with the fee
From: Attorney General of the United States. < greaterglory0092@gmail.com >
To: undisclosed-recipients:;
Sent: Sun, Jan 22, 2017 11:48 am
Subject: Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud Scam.
US-DeptOfJustice-Seal.svg
OFFICE OF THE ATTORNEY GENERAL
441 4th Street NW, Suite 1145S
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ANTONIO GUTERRES: IT IS A TOTAL SUM OF US$5,000.000 (FIVE MILLION UNITED STATES
From: UNITED NATION < bamkimoon@uniquiries.in.net > Date: Sunday, January 22, 2017, 03:21 -0500
Subject: Mr ANTONIO GUTERRES, NEW APPOINTED UNITED NATION GENERAL SECRTARY .
Assistance Director, Foreign Operation
FOREIGN DEBT RECONCILIATION PANEL
ACCOUNT GENERATION COMPLEX
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